Link Holdings Limited — Proxy Solicitation & Information Statement 2015

Nov 6, 2015

Link Holdings Limited 華星控股有限公司[*]

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 8237)

PROXY FORM

Form of proxy for use by the shareholders of Link Holdings Limited (the “Company”) at the extraordinary general meeting (the “Meeting”) to be convened at Unit No. 3503, 35/F, West Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Sheung Wan, Hong Kong on Monday, 23 November 2015 at 11:00 a.m. (or any adjournment thereof).

I/We [(note][a)]

of

being the registered holder(s) of

(note b) shares of HK$0.001 each of the Company hereby appoint

the chairman of the Meeting, or

of

to act as my/our proxy [(note][c)] at the Meeting to be held at Unit No. 3503, 35/F, West Tower, Shun Tak Centre, Nos. 168-200 Connaught Road Central, Sheung Wan, Hong Kong on Monday, 23 November 2015 at 11:00 a.m. or at any adjournment thereof and to vote on my/our behalf as directed below.

Capitalised terms used herein shall have the same meaning as those stated in the notice convening the Meeting (the “ Notice ”).

ORDINARY RESOLUTION [(note][d)] For [(note][e)] Against [(note][e)] To approve, confirm and ratify the Subscription Agreement and the transactions contemplated thereunder, including but not limited to (i) the issue of the Convertible Bonds in the principal amount of HK$25,278,000; and (ii) the specific mandate to allot and issue (a) 690,000,000 new Shares at the Subscription Price of HK$0.33 per Subscription Share and (b) the Conversion Shares upon full conversion of the Convertible Bonds

Shareholder’s signature

(notes f, g, h, i and j)

Dated the day of 2015

Notes:

• a. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS .

• b. Please insert the number of shares registered in your name(s). If no number is inserted, this form of proxy will be deemed to relate to all the shares in the capital of the Company registered in your name(s).

• c. A proxy need not be a member of the Company. If you wish to appoint some person other than the chairman of the Meeting as your proxy, please delete the words “the chairman of the Meeting or” and insert the name and address of the person appointed proxy in the space provided.

• d. The descriptions of the resolution are by way of summary only. The full text appears in the Notice.

• e. If you wish to vote for the resolution set out above, please tick (“ � ”) the box marked “For”. If you wish to vote against the resolution, please tick (“ � ”) the box marked “Against”. If this form returned is duly signed but without specific direction on the proposed resolution, the proxy will vote or abstain at his discretion in respect of the resolution. A proxy will also be entitled to vote at his discretion on the resolution properly put to the Meeting other than those set out in the notice convening the Meeting.

• f. In the case of a joint holding, this form of proxy may be signed by any joint holder, but if more than one joint holder is present at the Meeting, whether in person or by proxy, that one of the joint holders whose name stands first on the register of members in respect of the relevant joint holding shall alone be entitled to vote in respect thereof.

• g. The form of proxy must be signed by a member, or his attorney duly authorised in writing, or if the member is a corporation, either under its common seal or under the hand of an officer or attorney or other person so authorised.

• h. To be valid, this form of proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of such power or authority must be deposited at the Company’s branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited at Level 22, Hopewell Centre, 183 Queen’s Road East, Hong Kong not later than 48 hours before the time of the Meeting or any adjourned meeting. Completion and return of this form of proxy will not preclude you from attending and voting in person at the Meeting or any adjournment thereof should you so wish.

• i. Any alteration made to this form should be initialled by the person who signs the form.

• j. Completion and return of a proxy form shall not preclude you from attending and voting in person at the Meeting or any adjournment thereof and in such event, this form appointing a proxy shall be deemed to be revoked.

* For identification purpose only